BOOKING.COM LIMITED
7TH FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON EC3R 8AF- Active
- Private Limited Company
- Company No. 03512889
- Last Updated: 01 Mar 2024
Company Profile
BOOKING.COM LIMITED was incorporated on Wednesday, February 18, 1998 as a Private Limited Company with registered address in LONDON. BOOKING.COM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 8 months and 18 days.
| Name | BOOKING.COM LIMITED |
|---|---|
| Company number | 03512889 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET LONDON EC3R 8AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Priceline.Com International Limited Bishopsgate, EC2M 4RB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BOOKING.COM LIMITED | 18 Feb 1998 |
| ACTIVE HOTELS LIMITED | 27 Nov 2006 |